- Citigroup (New York, NY)
- …financial crimes risk management within the Treasury and Trade Solutions (TTS) business . The Financial Crimes Risk Specialist has responsibility for ... at the cluster level and globally The Financial Crimes Risk Specialist will play a key role...skills and experience. + CAMS Certification **Job Family Group:** Risk Management **Job Family:** Business Risk… more
- Bloomberg (New York, NY)
- …and they're apprehensive of possible disruptions to their key operations. The Business and Client Risk Engagement team brings transparency to Bloomberg's ... It's up to you to make it happen. **What's the role?** Bloomberg's Chief Risk Office (CRO) Department plays a critical role in supporting our businesses and… more
- TD Bank (New York, NY)
- …Crime Risk Management **Job Description:** The AML Financial Crime Risk Specialist role develops and maintains TD's AML/ATF/Sanctions/ABAC programs, ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- TD Bank (New York, NY)
- …of Business :** Risk Management **Job Description:** The **Senior Group Risk Specialist , Senior RCSA Manager** is a leadership position. The successful ... leader will provide a comprehensive and diverse range of risk management expertise to business leaders. Leading...field and knowledge of broader related areas + Senior specialist providing advisory services to executives, business … more
- New York State Civil Service (New York, NY)
- …No Agency Financial Services, Department of Title Financial Crimes Blockchain Analytics Risk Associate (Financial Services Specialist 4 (Financial Crime Risk ... Association of Certified Anti-Money Laundering Specialists: Certified Anti-Money Laundering Specialist , Advanced AML Audit Certification, Advanced Financial Crimes Investigations… more
- TD Bank (New York, NY)
- … Management **Job Description:** The AML Financial Crime Risk Oversight Specialist acts as key business oversight lead and provides expert/specialized ... skills and experience, job-related knowledge, geographic location, and other specific business and organizational needs. As a candidate, you are encouraged to… more
- Dow Jones (New York, NY)
- **Job Description:** Client Engagement Specialist (CES) - Third Party Risk Management Solutions (TPRMS) Overview: The Client Engagement Specialist (CES) - ... responsible for managing and renewing customer relationships using Dow Jones' third-party risk management solutions. The primary focus is to retain existing contract… more
- S&P Global (New York, NY)
- …**Grade Level (for internal use):** 12 **About the** **the** **Role:** Senior Sales Specialist - Credit & Risk Solutions - Financial Institutions **The Team:** ... Sales Team, a focused and dynamic team focused on growing the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (Credit… more
- ManpowerGroup (New York, NY)
- **Role: Volcker - BA Risk Specialist ** **Location: NYC, NY -10013 (Hybrid - 3 days onsite per week)** **Position type: 12+ months with high possibility of ... and maintain a robust first line of defense designed to minimize risk within the business including leading critical control initiatives to mitigate risk in… more
- Citigroup (New York, NY)
- …skills required + Demonstrated ability to lead global team efforts **Job Family Group:** Risk Management **Job Family:** Business Risk & Control **Time ... The Risk Metrics and Analytics Specialist is...risk metrics to support the effective management of business risks. This role requires understanding of risk… more
- New York State Civil Service (New York, NY)
- NY HELP No Agency Financial Services, Department of Title Financial Crime Risk Specialist (Financial Services Specialist 4 (Financial Crime Risk )) ... of Financial Services is seeking candidates for the position of Financial Crime Risk Specialist in the Banking Management unit within the Banking Division.… more
- Hackensack Meridian Health (Edison, NJ)
- …HMH Enterprise. **Responsibilities** A day in the life of a **Clinical Risk and Loss Prevention Specialist ** at **Hackensack Meridian** **_Health_** includes: ... and Clinical Leadership to create a sustainable culture of risk prevention to reduce harm for both patients and...a tool for leaders to understand harm within their business unit. + Leads the governance structure to lead… more
- SMBC (New York, NY)
- …establish thresholds, at- risk levels and exposure limits by product and business . Analyze outcomes and tune models. Create and monitor position reporting to ... risk levels, and exposure limits by product and business . Prepare periodic reporting to analyze outcomes and tune...probabilities, yield, convexity, duration, and FX, etc.). Work with business unit to optimize risk / return,… more
- NJ Transit (Newark, NJ)
- Risk Management Specialist Finance Job Description: Move forward with us! At NJ TRANSIT, you'll join us in transforming the third-largest transportation agency ... + Maintains accurate information on subrogation/property damage claims in STARS Risk Management Information System or equivalent system. + Effectively communicates… more
- SMBC (New York, NY)
- …Work Experience: 5+ years of experience in risk governance or closely risk -related role. + Language Skills: Business fluency in English (Japanese is ... benefits to its employees. **Role Description** SMBC AD is transforming its market risk coverage into a more integrated and centralized function across its Combined… more
- Deloitte (New York, NY)
- …delivery teams and staff in local offices + Demonstrate advanced understanding of business processes, internal control risk management, IT controls and related ... new information security challenges arising each day. Our team of Cyber risk professionals bring industry experience, confidence, and technical knowledge to help our… more
- S&P Global (New York, NY)
- …Team, a focused and dynamic team focused on growing the C&RS business including Credit Solutions (RatingsDirect and RatingsXpress), Risk Solutions (including ... Credit Analytics, Scorecards and Analytical Services) and Third Party Risk (KY3P and Supplier Risk Indicators). The C&RS Sales Team are supported by a team of… more
- Bloomberg (New York, NY)
- Bloomberg is a global leader in business and financial information, news and insight, and we use innovative technology to deliver trusted data and bring transparency ... full implementation of customers that will use Bloomberg's Portfolio and Risk solution, PORT. Main responsibilities will include Pre-Sales engagement, Data Ingestion… more
- Bank of America (New York, NY)
- Sr Business Control Specialist - GCAOO QC/QA...The GCAOO QC/QA team is seeking to strengthen its risk management and infrastructure by focusing on key AML ... customer due diligence processes that have high risk and significant visibility. The incumbent for this position...for implementing the QC/QA strategy across multiple lines of business by deploying enhanced control monitoring and reporting to… more
- Bank of America (New York, NY)
- Sr Business Control Specialist -Quality Analyst, Anti Money Laundering New York, New York;Fort Worth, Texas **Job Description:** At Bank of America, we are ... internal control discipline and operational excellence within a Line of Business (LOB) or Enterprise Control Function (ECF). Key responsibilities include providing… more